Unclaimed property reported under Carrillo, Rogelio
85 records · $8,287 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 85. Search by name and address to narrow it to yours.
Carrillo, RogelioCA
2915 Los Flores Boulevard, Lynwood, CA, 90262
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries
$1,780.09
Carrillo, RogelioCA
190 Cascade Avenue, Livermore, 94551
Held by Anning-Johnson Company
Wages, payroll, salaries
$882.32
Carrillo, RogelioTX
2323 Glenna Goodacre Boulevard 1013, Lubbock, TX, 79401
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$510.79
Carrillo, RogelioTX
1706 Elkhart Avenue Unit A, Lubbock, TX, 79416
$378.37
Carrillo, RogelioTX
3274 Saint Kathryn Loop, Laredo, TX, 78046
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$366.84
$321.86
Carrillo, RogelioTX
2403 Clymer Street, Dallas, TX, 75212
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$298.27
$262.24
Carrillo, RogelioTX
2416 Inez Drive, Arlington, TX, 76013
Held by Terminix Bsc LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$247.38
Carrillo, RogelioTX
22931 Cardigan Chase, San Antonio, TX, 78260
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$212.29
Carrillo, RogelioTX
1330 New Harvest Place, El Paso, TX, 79912
$186.65
Carrillo, RogelioCA
91 Lochmoor Circle, Sacramento, CA, 95823
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$178.05
Carrillo, RogelioCA
556 West 16th Street Apt 5, San Pedro, CA, 90731
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$146.60
Carrillo, RogelioCA
421 South San Lorenzo Avenue, King City, CA, 93930
Held by Adp Totalsource Inc
Wages, payroll, salaries
$133.99
Carrillo, RogelioCA
2915 Los Flores Blv, Lynwood, CA, 90262
Held by Interinsurance Exchange Of The Automobil
Refunds
$127.00
Carrillo, RogelioTX
1300 Cheyenne Trail, El Paso, TX, 79936
Held by Plains Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$121.75
Carrillo, RogelioTX
625 Valley View Drive, Allen, TX, 75002
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$108.66
Carrillo, RogelioCA
237 West 15th Street, San Pedro, CA, 90731
Held by Providence Health System Southern California
Refunds due
$105.29
Carrillo, RogelioTX
##### Manchaca Num ##, Manchaca, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$98.58
Carrillo, RogelioCA
556 West 16th Street Apt 5, San Pedro, CA, 90731
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$94.80
$94.30
Carrillo, RogelioTX
703 South Virginia Street, El Paso, TX, 79901
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$90.92
Carrillo, RogelioCA
12656 Remington Street, Pacoima, CA, 91331
Held by Anthem Inc
Group policy benefit/Clm payments
$87.50
Carrillo, RogelioTX
281 Cargill Street, El Paso, TX, 79905
$86.74
$85.02
Carrillo, RogelioCA
556 West 16th Street Apt 5, San Pedro, CA, 90731
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$75.40
Carrillo, RogelioCA
8860 Cerritos Avenue Apt 23, Anaheim, CA, 92804
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
Carrillo, RogelioTX
2716 Quail Run Drive, Frisco, TX, 75034
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$70.00
Carrillo, RogelioCA
428 Pearl Street B, King City, CA, 93930
Held by Pacific Gas & Electric Company
Refunds or rebates
$65.30
Carrillo, RogelioTX
#### South Polk Street ###, Dallas, TX, 75224
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2010
$55.04
Carrillo, RogelioCA
654 South Huntington Street, San Fernando, CA, 91340
Held by Sonic Automotive Inc.
Accounts payable
$50.00
Carrillo, RogelioCA
809 East Rose Avenue, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.05
Carrillo, RogelioTX
#### North Lamar Boulevard ####, Austin, TX, 78753
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$42.00
Carrillo, RogelioCA
975 West 2nd Street, Rialto, CA, 92376
Held by Bank Of America - California
Savings accounts
$41.87
$40.00
Carrillo, RogelioTX
2610 Mockingbird, Greenville, TX, 75401
$37.00
Carrillo, RogelioCA
4425 West 171st Street, Lawndale, CA, 90260
Held by Republic Services Inc
Accounts-receivable credit balance
$36.78
Carrillo, RogelioTX
2716 Quail Run Drive, Flower Mound, TX, 75028
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$35.00
Carrillo, RogelioTX
344 Betony Loop, Buda, TX, 78610
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$35.00
Carrillo, RogelioCA
4042 Bouton Drive, Lakewood, CA, 90712
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.96
$32.00
Carrillo, RogelioCA
402 South 3rd Street Apt 2, King City, CA, 93930
Held by Pathward
Misc intangible property
$30.48
Carrillo, RogelioTX
3133 Wyoming Avenue, El Paso, TX, 79903
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Carrillo, RogelioCA
10800 Highway 101 North 8, Smith River, CA, 95567
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.22
Carrillo, RogelioCA
937 1/2 Downey Avenue, Los Angeles, CA, 90023
Held by El Pollo Loco Inc
Wages, payroll, salaries
$29.21
Carrillo, RogelioCA
2519 Eckleson Street, Lakewood, CA, 90712
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$29.00
Carrillo, RogelioTX
2403 Clymer Street, Dallas, TX, 75212
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$29.00
Carrillo, RogelioTX
5006 Kayla Brk, San Antonio, TX, 78251
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2012
$27.26
Carrillo, RogelioTX
2416 Inez, Arlington, TX, 76013
Held by Prudential Retirement Ins & Annuity
Other amount due under an insurance policy (IN07) · Reported 2017
$26.68
Carrillo, RogelioCA
10246 Washington Avenue, South Gate, CA, 90280
Held by 21st Century North America Ins Co
Premium refunds
$26.00
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